MAHALAXMI WELLMAN FUEL LLP (LLPIN: AAM-2736) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 200000000.00.
Designated Partners of MAHALAXMI WELLMAN FUEL LLP are SAPNA SINGHAL, and NAVEEN KUMAR GUPTA.
MAHALAXMI WELLMAN FUEL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MAHALAXMI WELLMAN FUEL LLP's LLP Identification Number is (LLPIN)AAM-2736. Its Email address is [email protected] and its registered address is BALURGHAT COMPOUND, N.H-37,NEAR TRIPURA ROAD, GUWAHATI Gmc, Assam, India - 781029
Current status of MAHALAXMI WELLMAN FUEL LLP is - Converted and Dissolved.
| LLP Identification Number | AAM-2736 |
| Name | MAHALAXMI WELLMAN FUEL LLP |
| LLP Status | Converted and Dissolved |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-21 |
| Age of Company | 7 years, -1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHALAXMI WELLMAN FUEL LLP |
| AAM-2736 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAHALAXMI WELLMAN FUEL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00941903 | SAPNA SINGHAL | Designated Partner | 2018-03-21 |
| 00941858 | NAVEEN KUMAR GUPTA | Designated Partner | 2018-03-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52208AS2021PTC021024 | SUKAFA WINES PRIVATE LIMITED | C/O H C BASUMATARI LEFT SIDE OF N H -37, LALMATI , GUWAHATI, Assam, India - 781029 |
| U72200AS2010PTC010049 | MAHALAXMI INFOTECH PRIVATE LIMITED | Balughat Compound, N.H. 37, Near Tripura Road GUWAHATI Kamrup AS 781029 IN |
| AAO-2355 | SHREEJA BUILDCON LLP | Bye Lane No. 7, Patarkuchi Road , NH-37NEAR KAJARIA Gmc, Assam, India - 781029 |
| U15400AS2015PTC012093 | GUWAHATI FOODS MART PRIVATE LIMITED | 1ST FLOOR, RANGPEE MARKET, A.G.COLONY, BEHARBARI, N.H 37 , GUWAHATI, Assam, India - 781029 |
| U30007AS1993PTC004005 | R.K. COMPUTERS PVT. LTD. | H.NO - 343, NH 37, BASISTHA CHARIALI, NEAR RELAX WINE SHOP , GUWAHATI, Assam, India - 781029 |
| U51909AS2000PTC006033 | MAHALAXMI INDIA PRIVATE LIMITED | BALURGHAT COMPOUND, NEAR TRIPURA ROAD NH 37, BELTOLA GUWAHATI Kamrup AS 781029 IN |
| U70100AS2011PTC010546 | HILLVIEW REAL ESTATES PRIVATE LIMITED | UNIQUE PLAZA, 3RD FLOOR, NEAR TRIPURA ROAD, N. H. 37, BELTOLA GUWAHATI AS 781029 IN |
| U22110AS1989PTC003309 | TRISHUL INDIA PRIVATE LIMITED | Hanuman Tower, NH 37 Basistha Chariali, Near Oja Hyundai, , Gmc, Assam, India - 781029 |
| U17299AS2020PTC020244 | WEAVERS COLLECTIVE HANDLOOM PRODUCER COMPANY LIMITED | C/o Bhupendra Narayan Adhikary right side of N.H. Way, garbhanga , Guwahati, Assam, India - 781029 |
| U24100AS2012PTC010973 | R.S. TRADE AND COMMERCE PRIVATE LIMITED | HOUSE NO. 36, BELTOLA COLLEGE ROAD, JANAPRIYA PATH NEAR ST. JOSEP SCHOOL, BASISTHA , GUWAHATI, Assam, India - 781029 |
| U70101AS2004PTC007599 | BAJRANGBALI REAL ESTATE PRIVATE LIMITED | WEST NALAPARA, NEAR CHEVROLET SHOHROOM, BELTOLA LAKHRA ROAD, N.H.-37 GUWAHATI Kamrup AS 781029 IN |
| U31503AS1998PTC005416 | ANANTA CONSTRUCTION PVT LTD | COLLEGE ROAD, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U23200AS2021PLC020941 | DRUNK FUEL LIMITED | shiv niwas market basistha road , guwahati, Assam, India - 781029 |
| U26942AS1992PTC003654 | ORIENTAL ENGINEERS INDIA PRIVATE LIMITED | HOUSE NO 245, NEAR BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| U01100AS2022PTC023716 | NIPURN FOODS PRIVATE LIMITED | HOUSE NO. 10, PATARKUCHI ROAD BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| AAH-6859 | DERECHO DEVELOPERS LLP | HOUSE NO. 19, NEAR GAME VILLAGE, BELTOLA LALMATI GUWAHATI, Assam, India - 781029 |
| ACB-2845 | EARTHCHEM HEALTHCARE LLP | H No 10A, Subhepriya PathSarboday Nagar, Bhetapara Gmc, Assam, India - 781029 |
| U15541AS2012PTC011361 | SSRR FROZEN FOODS PRIVATE LIMITED | HANUMAN TOWER, GROUND FLOOR, NH-37, BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| U15139AS2012PTC011360 | BAHAGUNA FOODS PRIVATE LIMITED | HANUMAN TOWER, GROUND FLOOR, NH-37, BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| U01122AS2021PTC022343 | KRIXHI PROJUKTI PRIVATE LIMITED | House No 17 Navodaya Nagar Patorkuchi Road Basistha Chariali , Guwahati, Assam, India - 781029 |
| AAF-7452 | RISHMAND PHARMA LLP | HOUSE NO. 107, GANESH NAGAR, BASISTHA, NEAR SHANKAR SANGHA NAMGHAR GUWAHATI, Assam, India - 781029 |
| AAM-6869 | APG MERCHANTS LLP | Mani Market Complex Basistha Chariali, 1st Floor, Near ICICI Bank Guwahati, Assam, India - 781029 |
| AAQ-7040 | CAPYOUR SOFTWARE SOLUTIONS LLP | C/O prabin gogoi Patiakuchi Garbhanga Patorkuchi Road Navodaya Nagar Basisthakamrup Guwahati, Assam, India - 781029 |
| AAQ-6676 | GSH COAL & COKE LLP | 2nd Floor, Room 203, DN TowerBasistha Chariali, NH 37 Gmc, Assam, India - 781029 |
| AAY-8455 | SURFACE3D LLP | H. NO 7,BYLANE NO 3, MAHRSHI VIDYA MANDIR PATH BHETAPARA GUWAHATI, Assam, India - 781029 |
| U01100AS2022PTC023810 | RAMSANG AGRO FARMING PRIVATE LIMITED | HOUSE NO 18, BELTOLA COLLEGE ROAD, PO KUNDIL NAGAR, PS BASISTHA, , GUWAHATI, Assam, India - 781029 |
| AAY-6106 | MIRACLE ZONE LLP | C/o. Ashutosh Deb HNo.11, Ramdhenu Path, Near Shiv Mandir, Bakrapara Guwahati, Assam, India - 781029 |
| U22190AS2022PTC022416 | D. R. PRIYANKA ENTERTAINMENT PRIVATE LIMITED | HOUSE NO-17,BAKRAPARA, NEW COLONY BASISTHA CHARIALI, NEAR GITA MANDIR , GUWAHATI, Assam, India - 781029 |
| ACC-1837 | FIREFOX ENTERPRISE LLP | C/O MOHAN SINGH, 3rd PlotLeft Side of NH Way -37 Gmc, Assam, India - 781029 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100215880 | 2018-10-01 | 2022-09-30 | 1970-01-01 | 800,600,000.00 | State Bank of India | |
| 100631719 | 2022-06-13 | 1970-01-01 | 1970-01-01 | 8,950,000.00 | State Bank of India |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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